Transaction and Client Monitoring

From the moment a client relationship starts both your client and transaction(s) need to be monitored for the time of the business relationship and/or the service provided. This course provides guidelines and information in regard to monitoring your client and/or transaction(s) effectively. This training is designed for both the financial sector and the non-financial sector.

Topics

  • Monitoring obligations
  • Principle based monitoring
  • International standards
  • Transaction monitoring process
  • Best Practices

Goals

  • To understand the purpose of monitoring
  • Guidance on monitoring implementations
  • Guidance on monitoring improvements
  • How to implement monitoring procedures

Target Group

  • Compliance Officers
  • Reporting Officers
  • Boardmembers
  • Business Owners
  • Employees

Date & Time

Please select your preferred date & time during registration.

Duration

The duration of the training is 3 hours.

Language

Dutch / English

Price

USD 210,- p.p.
All participants receive a certificate.
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Aruba

J.E. Irausquin Boulevard 20-A

Oranjestad, Aruba

Tel: +297 661 6446

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Curaçao

Dr. M.J. Hugenholtzweg 25

Willemstad, Curacao

Tel: +599 9 5214228

CICC_LOGO_WHITE

Aruba

J.E. Irausquin Boulevard 20-A

Oranjestad, Aruba

Tel: +297 661 6446

Curaçao

Dr. M.J. Hugenholtzweg 25

Willemstad, Curacao

Tel: +599 9 5214228

newsletter

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